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AFON TECHNOLOGY LTD

Company number 09700231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2023 PSC08 Notification of a person with significant control statement
16 Jan 2023 PSC07 Cessation of David Onions as a person with significant control on 29 April 2019
16 Jan 2023 PSC07 Cessation of John Shillingford as a person with significant control on 19 April 2019
16 Jan 2023 PSC07 Cessation of John Raymond Hirst as a person with significant control on 29 April 2019
16 Jan 2023 PSC07 Cessation of Mohamed Sabih Chaundhry as a person with significant control on 29 April 2019
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 5,638.07
09 Dec 2022 AA Accounts for a small company made up to 31 December 2021
25 Oct 2022 CS01 Confirmation statement made on 12 September 2022 with updates
04 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 August 2022
  • GBP 5,538.070
04 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 July 2022
  • GBP 5,526.971
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 5,550.909
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 5,539.810
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2022
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 5,497.062
30 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 5,447.062
29 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 5,447.062
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 5,381.3540
06 Jun 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 5,381.354
30 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 March 2022
  • GBP 5,043.8020
17 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 5,320.586
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 5,307.7470
  • ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022.
30 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 4,676.3840
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2022.
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 4,676.384